Fraud shivan wallet

Name of Complainant Suraj Vishwakarma
Date of ComplaintJuly 27, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Suraj Vishwakarma:

I have applied for the loan on Shivan wallet, they told me to upload my details to validate whether I am eligible for the loan or not? After that, they transferred 3850/- on my account without my acknowledgment or consent. Now they contacted me with very abusive language (I have the recording and proofs of the screenshots), I told them I am ready to pay your 3850/- but they are telling me no, you have to pay 7000/- or we will viral your photo.

This is for Shivan wallet person who might read this, please don’t fool people and defame them, Money and respect comes from lots of hard work and time.

Note: I am also attaching a profile photo of the fraud person, he might be from the north of India. (Analyze the recording too..). I got life threats too eg: to be hanged. (This guy might come to kill me)

Image Uploaded by Suraj Vishwakarma:

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